Fence Topco Limited

Active
Incorporated on 26 Oct 2015

Reg Address: The Old Rectory, Church Street, Weybridge KT13 8DE, England

Company Number 09840298
Company Status Active
Incorporation Date 26 Oct 2015
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Group
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 25 Oct 2023
Confirmation Statement Next Due 8 Nov 2024
Average Number of Employees -

Previous Names:
De Facto 2214 Limited - 22 Apr 2016
De Facto 2214 Limited - 26 Oct 2015

Company Classifications:
70221 - Financial management

Summary The company with name "Fence Topco Limited" is a ltd and located in The Old Rectory, Church Street, Weybridge KT13 8DE. Fence Topco Limited is currently in active status and it was incorporated on 26 Oct 2015 (8 years 10 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Fence Topco Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon Paul Winder	Director	1 Feb 2023	British	Active
2	Simon Paul Winder	Secretary	1 Feb 2023	-	Active
3	Jacqueline Lauren Abu-Haidar	Director	25 Jun 2020	British	Active
4	Jacqueline Lauren Abu-Haidar	Director	25 Jun 2020	British	Active
5	John Dwyer	Director	2 Jan 2019	Irish	Active
6	John Dwyer	Director	2 Jan 2019	Irish	Active
7	Mark Louis Francis	Secretary	15 Sep 2016	-	Active
8	Alan John Byrne	Director	15 Sep 2016	British	Active
9	Mark Louis Francis	Director	15 Sep 2016	British	Active
10	Mark John Renshaw	Director	15 Sep 2016	British	Active
11	Richard Lawrence Segal	Director	15 Sep 2016	British	Resigned 30 Sep 2020
12	Mark Louis Francis	Secretary	15 Sep 2016	-	Resigned 1 Feb 2023
13	Alan John Byrne	Director	15 Sep 2016	British	Resigned 1 Feb 2023
14	Mark Louis Francis	Director	15 Sep 2016	British	Resigned 1 Feb 2023
15	Mark John Renshaw	Director	15 Sep 2016	British	Active
16	James Richard St John Lenane	Director	22 Apr 2016	British	Active
17	James Richard St John Lenane	Director	22 Apr 2016	British	Active
18	Oliver Bradley Bower	Director	22 Apr 2016	British	Resigned 21 Nov 2019
19	Oliver Bradley Bower	Director	22 Apr 2016	British	Resigned 21 Nov 2019
20	Danielle Salem	Director	26 Oct 2015	British	Resigned 22 Apr 2016
21	TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	26 Oct 2015	-	Resigned 22 Apr 2016
22	TRAVERS SMITH LIMITED	Corporate Director	26 Oct 2015	-	Resigned 22 Apr 2016
23	TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	26 Oct 2015	-	Resigned 22 Apr 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Exponent Private Equity Llp Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control	15 Sep 2016	-	Active
2	Exponent Private Equity Partners Gp Iii Lp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	15 Sep 2016	-	Active
3	Travers Smith Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Ceased 17 Nov 2016
4	Travers Smith Secretaries Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Ceased 17 Nov 2016

Latest Filing Activity

List of company filings like confirmation statements, accounts for Fence Topco Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Group	4 Jun 2024	Download PDF
2	Officers - Change Person Director Company With Change Date	3 Aug 2023	Download PDF
3	Accounts - Group	29 Jun 2023	Download PDF
4	Officers - Change Person Director Company With Change Date	20 Apr 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	20 Feb 2023	Download PDF
6	Officers - Appoint Person Director Company With Name Date	20 Feb 2023	Download PDF
7	Officers - Appoint Person Secretary Company With Name Date	20 Feb 2023	Download PDF
8	Miscellaneous - Legacy	20 Feb 2023	Download PDF
9	Officers - Termination Director Company With Name Termination Date	20 Feb 2023	Download PDF
10	Officers - Termination Secretary Company With Name Termination Date	20 Feb 2023	Download PDF
11	Confirmation Statement - Updates	31 Oct 2022	Download PDF 8 Pages
12	Address - Change Registered Office Company With Date Old New	21 Oct 2022	Download PDF 1 Pages
13	Accounts - Group	16 Aug 2022	Download PDF
14	Resolution	3 Aug 2021	Download PDF
15	Incorporation - Memorandum Articles	3 Aug 2021	Download PDF
16	Capital - Name Of Class Of Shares	2 Aug 2021	Download PDF
17	Capital - Allotment Shares	23 Jul 2021	Download PDF
18	Accounts - Group	7 Jun 2021	Download PDF
19	Confirmation Statement - No Updates	17 Nov 2020	Download PDF 3 Pages
20	Officers - Termination Director Company With Name Termination Date	16 Oct 2020	Download PDF 1 Pages
21	Accounts - Group	30 Sep 2020	Download PDF 47 Pages
22	Officers - Appoint Person Director Company With Name Date	25 Jun 2020	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	23 Jun 2020	Download PDF 1 Pages
24	Capital - Second Filing Allotment Shares	12 Nov 2019	Download PDF 36 Pages
25	Confirmation Statement - Updates	31 Oct 2019	Download PDF 8 Pages
26	Accounts - Group	26 Sep 2019	Download PDF 48 Pages
27	Capital - Allotment Shares	26 Sep 2019	Download PDF 34 Pages
28	Resolution	9 Sep 2019	Download PDF 2 Pages
29	Capital - Name Of Class Of Shares	26 Jun 2019	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name Date	13 Jun 2019	Download PDF 3 Pages
31	Capital - Name Of Class Of Shares	2 May 2019	Download PDF 2 Pages
32	Resolution	26 Apr 2019	Download PDF 3 Pages
33	Persons With Significant Control - Change To A Person With Significant Control	7 Mar 2019	Download PDF 2 Pages
34	Persons With Significant Control - Change To A Person With Significant Control	7 Mar 2019	Download PDF 2 Pages
35	Confirmation Statement - Updates	1 Nov 2018	Download PDF 5 Pages
36	Officers - Change Person Director Company With Change Date	30 Oct 2018	Download PDF 2 Pages
37	Accounts - Group	11 Jun 2018	Download PDF 48 Pages
38	Officers - Change Person Director Company With Change Date	11 Jun 2018	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	31 May 2018	Download PDF 2 Pages
40	Capital - Allotment Shares	1 Feb 2018	Download PDF 13 Pages
41	Capital - Name Of Class Of Shares	1 Feb 2018	Download PDF 2 Pages
42	Resolution	31 Jan 2018	Download PDF 1 Pages
43	Confirmation Statement - No Updates	8 Nov 2017	Download PDF 3 Pages
44	Accounts - Group	2 Aug 2017	Download PDF 44 Pages
45	Incorporation - Memorandum Articles	17 Mar 2017	Download PDF 50 Pages
46	Confirmation Statement - Updates	17 Nov 2016	Download PDF 13 Pages
47	Incorporation - Memorandum Articles	16 Nov 2016	Download PDF 15 Pages
48	Capital - Allotment Shares	29 Oct 2016	Download PDF 38 Pages
49	Capital - Alter Shares Subdivision	30 Sep 2016	Download PDF 4 Pages
50	Resolution	28 Sep 2016	Download PDF 54 Pages
51	Capital - Name Of Class Of Shares	27 Sep 2016	Download PDF 2 Pages
52	Capital - Variation Of Rights Attached To Shares	27 Sep 2016	Download PDF 33 Pages
53	Accounts - Change Account Reference Date Company Current Extended	16 Sep 2016	Download PDF 1 Pages
54	Officers - Appoint Person Director Company With Name Date	16 Sep 2016	Download PDF 2 Pages
55	Officers - Appoint Person Director Company With Name Date	16 Sep 2016	Download PDF 2 Pages
56	Officers - Appoint Person Director Company With Name Date	16 Sep 2016	Download PDF 2 Pages
57	Officers - Appoint Person Director Company With Name Date	16 Sep 2016	Download PDF 2 Pages
58	Officers - Appoint Person Secretary Company With Name Date	16 Sep 2016	Download PDF 2 Pages
59	Address - Change Registered Office Company With Date Old New	16 Sep 2016	Download PDF 1 Pages
60	Officers - Termination Director Company With Name Termination Date	22 Apr 2016	Download PDF 1 Pages
61	Officers - Termination Director Company With Name Termination Date	22 Apr 2016	Download PDF 1 Pages
62	Resolution	22 Apr 2016	Download PDF 3 Pages
63	Officers - Appoint Person Director Company With Name Date	22 Apr 2016	Download PDF 2 Pages
64	Officers - Appoint Person Director Company With Name Date	22 Apr 2016	Download PDF 2 Pages
65	Address - Change Registered Office Company With Date Old New	22 Apr 2016	Download PDF 1 Pages
66	Officers - Termination Secretary Company With Name Termination Date	22 Apr 2016	Download PDF 1 Pages
67	Officers - Termination Director Company With Name Termination Date	22 Apr 2016	Download PDF 1 Pages
68	Incorporation - Company	26 Oct 2015	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Guess What Limited Mutual People: Mark Louis Francis , Mark John Renshaw	Active
2	Independent Content Services Limited Mutual People: Mark Louis Francis , Mark John Renshaw	Active
3	Mg Five Mutual People: Mark Louis Francis , Alan John Byrne	Active
4	Outlook Press Limited Mutual People: Mark Louis Francis , Alan John Byrne	Active
5	Spotlight Sports Group Limited Mutual People: Mark Louis Francis , Alan John Byrne , Mark John Renshaw	Active
6	Stradbrook Holdings Limited Mutual People: Mark Louis Francis , Alan John Byrne	Active
7	Stradbrook Acquisitions (Holdings) Limited Mutual People: Mark Louis Francis , Alan John Byrne	Active
8	Stradbrook Acquisitions Limited Mutual People: Mark Louis Francis , Alan John Byrne	Active
9	90 Ltd Mutual People: Mark Louis Francis , Mark John Renshaw	Active
10	Apsley Group International Ltd Mutual People: Mark Louis Francis , Mark John Renshaw	Active
11	Before The Off Ltd Mutual People: Mark Louis Francis , Mark John Renshaw	Active
12	Bloodstock Media Limited Mutual People: Mark Louis Francis , Alan John Byrne	Active
13	Fence Bidco Limited Mutual People: Mark Louis Francis , James Richard St John Lenane , Alan John Byrne	Active
14	Racehorse Limited(The) Mutual People: Mark Louis Francis , Alan John Byrne	Active
15	Raceform Limited Mutual People: Mark Louis Francis , Alan John Byrne	Active
16	Fence Holdco Limited Mutual People: Mark Louis Francis , James Richard St John Lenane , Alan John Byrne	Active
17	Fence Midco Limited Mutual People: Mark Louis Francis , James Richard St John Lenane , Alan John Byrne	Active
18	Bae Systems Land Systems (Logistics) Limited Mutual People: James Richard St John Lenane	Liquidation
19	Alvis Limited Mutual People: James Richard St John Lenane	Active
20	Bae Systems Land Systems Atf Limited Mutual People: James Richard St John Lenane	Active
21	Stewart & Stevenson Tvs Uk Ltd Mutual People: James Richard St John Lenane	Active
22	Bae Systems Land Systems (Investments South Africa) Limited Mutual People: James Richard St John Lenane	dissolved
23	Bae Systems Land Systems (Investments) Limited Mutual People: James Richard St John Lenane	dissolved
24	Bae Systems Land Systems (Singapore Investments) Limited Mutual People: James Richard St John Lenane	Active - Proposal To Strike Off
25	Bae Systems Land Systems Pinzgauer (Holdings) Limited Mutual People: James Richard St John Lenane	Active
26	Bae Systems Land Systems Pinzgauer Limited Mutual People: James Richard St John Lenane	Active
27	Bae Systems Global Combat Systems Bridging Limited Mutual People: James Richard St John Lenane	dissolved
28	Bae Systems Global Combat Systems Munitions Limited Mutual People: James Richard St John Lenane	Active
29	Bae Systems Land Systems (Finance) Limited Mutual People: James Richard St John Lenane	Active
30	Bae Systems Land Systems (Ranges) Limited Mutual People: James Richard St John Lenane	dissolved
31	International Military Sales Limited Mutual People: James Richard St John Lenane	Active
32	Rheinmetall Bae Systems Land Limited Mutual People: James Richard St John Lenane	Active
33	Discovery Group Holdings Limited Mutual People: James Richard St John Lenane	Liquidation
34	Atg Entertainment Limited Mutual People: James Richard St John Lenane	Active
35	The Ambassador Entertainment Group Limited Mutual People: James Richard St John Lenane	Active
36	The Ambassador Theatre Group (Venues) Limited Mutual People: James Richard St John Lenane	Active
37	Connacht Spv 1 Limited Mutual People: James Richard St John Lenane	Liquidation
38	Connacht Spv 3 Limited Mutual People: James Richard St John Lenane	Liquidation
39	Connacht Spv 2 Limited Mutual People: James Richard St John Lenane	Liquidation
40	Hampshire Midco Limited Mutual People: James Richard St John Lenane	Liquidation
41	Hampshire Topco Limited Mutual People: James Richard St John Lenane	Active
42	Hampshire Bidco Limited Mutual People: James Richard St John Lenane	Liquidation
43	Hero Acquisitions Limited Mutual People: James Richard St John Lenane	Active
44	Group Gti Ltd Mutual People: James Richard St John Lenane	Active
45	Big Bus Tours Newco 3 Limited Mutual People: James Richard St John Lenane	Active
46	Big Bus Tours Group Holdings Limited Mutual People: James Richard St John Lenane	Active
47	Big Bus Tours Holdings 2 Limited Mutual People: James Richard St John Lenane	Active
48	Big Bus Tours Newco 1 Limited Mutual People: James Richard St John Lenane	Active
49	Big Bus Tours Newco 2 Limited Mutual People: James Richard St John Lenane	Active
50	Big Bus Tours Group Limited Mutual People: James Richard St John Lenane	Active
51	Big Bus Tours Holdings 1 Limited Mutual People: James Richard St John Lenane	Active
52	Eden Midco 2 Limited Mutual People: James Richard St John Lenane	Active
53	Go City Holdings Limited Mutual People: James Richard St John Lenane	Active
54	Eden Midco 1 Limited Mutual People: James Richard St John Lenane	Active
55	Eden Bidco Limited Mutual People: James Richard St John Lenane	Active
56	International Entertainment Holdings Limited Mutual People: James Richard St John Lenane	Active
57	Immediate Media Company Limited Mutual People: James Richard St John Lenane	Active
58	Vancouver Topco Limited Mutual People: James Richard St John Lenane	Active
59	Kingston Midco 1 Limited Mutual People: James Richard St John Lenane	Liquidation
60	Kingston Midco 2 Limited Mutual People: James Richard St John Lenane	Liquidation
61	New Scientist Group Limited Mutual People: James Richard St John Lenane	Liquidation
62	New Scientist Limited Mutual People: James Richard St John Lenane	Active
63	Broadleaf Holdco Limited Mutual People: James Richard St John Lenane	Active
64	Broadleaf Midco Limited Mutual People: James Richard St John Lenane	Active
65	Broadleaf Topco Limited Mutual People: James Richard St John Lenane	Active
66	Broadleaf Bidco Limited Mutual People: James Richard St John Lenane	Active
67	Rewards4Racing Limited Mutual People: Alan John Byrne	Active
68	Sportystufftv Limited Mutual People: Alan John Byrne	Active
69	Timeform Limited Mutual People: Alan John Byrne	Active
70	Irish Youth Foundation (Uk) Limited Mutual People: Alan John Byrne	Active